Summary of Directors Ongoing Compensation

Contract Categories: Human Resources - Compensation Agreements
EX-10.8 5 f10k2019ex10-8_pluristem.htm SUMMARY OF DIRECTORS ONGOING COMPENSATION

Exhibit 10.8


Summary of Directors Ongoing Compensation


As of June 30, 2019 our non-executive officer directors receive cash compensation as follows:


Annual compensation of $15,000;


Meeting participation fee of $935 per in-person meeting; and


For meeting participation by telephone, $435 per meeting.


If the compensation is paid in New Israeli Shekels (“NIS”), the exchange rate of the directors’ fees used to calculate the fees will be not less then $4.25 per NIS.


The directors are also entitled to two and a half percent (2.5%) from amounts received by us from non diluting funding and strategic deals, as determined by the Board of Directors and/or the Compensation Committee.